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Zelenaya Energiya
SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
SCAM PHONE NUMBERS:
+7 (495) 908-9374 | +7 (495) 908-2481
+7 (903) 162-3557
SCAM REPRESENTATIVES:
Export Director: Piguzov Oleg Anatolyevich
GENERAL INFORMATION:
The company was officially registered in Russia to sell fuel. Scammers still impersonate this company for fraudulent purposes and with false contacts.
ADDITIONAL COMMENTS:
LLC "ZELENAYA ENERGIYA"
ООО "ЗЕЛЕНАЯ ЭНЕРГИЯ"
INN 5261070971
LIQUIDATED: DECEMBER 21, 2023
SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
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